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NIGHTJACK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nightjack Limited. The company was founded 12 years ago and was given the registration number 07800772. The firm's registered office is in LONDON. You can find them at 125 Rosebery Road, Muswell Hill, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:NIGHTJACK LIMITED
Company Number:07800772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:125 Rosebery Road, Muswell Hill, London, N10 2LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Angel Farmhouse, Hall Road, Hoe, Dereham, England, NR20 4BD

Director11 April 2014Active
Angel Farmhouse, Hall Road, Hoe, Dereham, England, NR20 4BD

Director11 April 2014Active
125, Rosebery Road, Muswell Hill, London, N10 2LD

Director10 October 2011Active
125, Rosebery Road, Muswell Hill, London, United Kingdom, N10 2LD

Director10 October 2011Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director06 October 2011Active

People with Significant Control

Sam Bain Ltd
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:82, Hardinge Road, London, England, NW10 3PP
Nature of control:
  • Significant influence or control
Jonescompany Productions Ltd
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:125, Rosebery Road, London, England, N10 2LD
Nature of control:
  • Significant influence or control
Jesse Armstrong Ltd
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:42, Fawnbrake Avenue, London, England, SE24 0BY
Nature of control:
  • Significant influence or control
Decibel Films Ltd
Notified on:01 January 2017
Status:Active
Country of residence:United Kingdom
Address:39a, Welbeck St, London, United Kingdom,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type dormant.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type micro entity.

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2023-03-13Mortgage

Mortgage satisfy charge full.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-09-08Gazette

Gazette filings brought up to date.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-09-04Accounts

Accounts with accounts type unaudited abridged.

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2021-08-31Address

Change registered office address company with date old address new address.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type total exemption full.

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2020-01-04Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Change account reference date company previous extended.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-07-18Gazette

Gazette filings brought up to date.

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2017-07-17Accounts

Accounts with accounts type total exemption full.

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2017-07-08Dissolution

Dissolved compulsory strike off suspended.

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2017-06-28Accounts

Change account reference date company previous shortened.

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2017-06-06Gazette

Gazette notice compulsory.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-02-21Annual return

Annual return company with made up date full list shareholders.

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